MD, Head of Control and Regulatory Integration - New York

The Integrity Review Specialist works in close coordination with the City Department of Investigations and other enforcement entities. · Oversight and policy in the areas of procurement, due diligence requirements, contractual requirements, prevailing wage and labor law enforceme ...

+Job summary+The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city's neighborhoods because every New Yorker deserves a safe, affordable place to live in a neighborhoo ...

· Job Description · Agency Description: · The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city's neighborhoods because every New Yorker deserves a safe, affordable ...

This is a job for an Integrity Review Specialist in the Division of Economic Opportunity and Regulatory Compliance. The role involves reviewing the integrity of applicants and ensuring contractors comply with labor and employment obligations. · The Integrity Review Specialist wor ...

Vous serez chargé de développer la croissance dans le secteur fintech en ciblant les échanges, les sociétés de trading, les institutions financières et les intégrateurs de conformité réglementaire à travers l'Amérique du Nord. · Prospectez de nouveaux clients Fintech, en construi ...

Serán responsable de impulsar el crecimiento en el sector fintechdirigiendo oportunidades hacia exchanges, firmas de trading, instituciones financieras e integradores de compliance regulatoria en América del Norte. · ...

The Meta's Integrity GRC team is seeking experienced professionals in compliance, risk management and integrity to proactively identify assess and mitigate compliance and integrity risks across our platforms. · We strive to be the premier destination for governance risk complianc ...

We are building a governance risk and compliance function to enable our company to build products that can withstand regulatory scrutiny and ensure Integrity continues to meet global regulatory requirements and manage risk. · ...

Summary: · Ensuring data integrity of balances in the General Ledger, as well as, balances reported on various Regulatory reports by the NY Branch and CAS to the Federal Reserve Bank. · Key Responsibilities: · Technical: · With strong knowledge in regulatory reporting requirement ...

The focus is on data mapping integration and backend development working closely with product and business stakeholders. · Design and build regulatory reporting solutions within a financial services environment Perform complex data mapping transformation across source systems Dev ...

Position Overview: · The VP of Finance will report directly to the CEO and serve as the senior financial leader of a regulated broker-dealer. This individual will be responsible for the overall leadership of finance and accounting operations, regulatory reporting, internal contro ...

Vama is building a chat app with integrated banking functionality for the US market.We're in active development with our banking-as-a-service partner, working to meet all regulatory and technical requirements for launch. · The backend is a Go microservices system handling custome ...

Kroll is seeking a Managing Director within its Financial Services Compliance & Regulatory (FSCR) practice with a specialization in digital assets. This role will support the continued development and delivery of the firm's digital asset strategy across the United States, working ...

This job is with Kroll, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · Kroll is seeking a Managing Director within its Financial Services Compliance & Regulatory (FSCR ...

Kroll is seeking a Managing Director within its Financial Services Compliance & Regulatory (FSCR) practice with a specialization in digital assets. This role will support the continued development and delivery of the firm's digital asset strategy across the United States, working ...

We are building a governance risk and compliance function to enable our company to build products that can withstand regulatory scrutiny and ensure Integrity continues to meet global regulatory requirements and manage risk.Our goal is to make Meta the premier place to work for go ...

Vice President, Digital Health Communications · $10M+ Adult Vaccines Portfolio | Integrated Influencer & Digital Strategy · We are seeking a Vice President to serve as day-to-day senior lead across a high-profile, ~$10M+ integrated communications account in the adult vaccines spa ...

The Senior Vice President of Compliance is responsible for setting and leading The New York Foundling's enterprise-wide compliance, ethics, and regulatory program. · ResponsibilitiesLeads enterprise-wide compliance and ethics strategy. · Ensures organizational compliance with al ...

Senior Integration & Power BI Engineer · Financial Services | New York City Hybrid (2/3 Days On-site/week) · $130,000–$185,000 Base + Bonus + Benefits · This role is not eligible for sponsorship or c2c. · We are currently working with a global financial services firm is hiring a ...

+Job summary · This role plays a key part in maintaining regulatory integrity, · supporting subpoena and inquiry responses, · and ensuring timely regulatory filings across the organization. · +ResponsibilitiesDraft responses, · coordinate documentation, · and ensure compliance wi ...